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MIREFELT PROPERTIES LTD

Company number 04232532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 4
27 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2014 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-29
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 4
16 Jul 2010 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 16 July 2010
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 7
24 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 4
29 Dec 2009 MISC Certificate of fact - name correction from mirefleet properties LTD to mirefelt properties LTD
05 Dec 2009 CERTNM Company name changed gradebrook properties LTD\certificate issued on 05/12/09
  • CONNOT ‐
  • ANNOTATION Changed its name on 5TH december 2009 to mirefelt properties LTD and not the name mirefleet properties LTD as erroneously shown on the face of the certificate of change of name dated 5TH december 2009.
05 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-12
16 Nov 2009 TM01 Termination of appointment of John Carter as a director
22 Jun 2009 363a Return made up to 12/06/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 12/06/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007